Home Categories Scamming "Square, Inc Refund" Phishing Scams Being Sent by Online Scammers 2 2 1.11K 1 Mar 29, 2018 2018-03-29T02:30:50-05:00 Dec 14, 2020 2020-12-14T07:44:11-05:00 Online Threat Alerts (OTA) Square, Inc users are asked to be on the lookout for phishing email receipt confirmations like the one below, which claim that a refund request has been processed for their customers. The fake emails trick potential victims into visiting a phishing website that will steal their Square or SquareUp account credentials (username and password) by asking them to click on a link to view the refund transaction. This is why it is not recommended to click on links in emails to sign into online accounts. The recommended thing to do is to go directly to https://squareup.com/ and sign-in from there instead.A Sample of a "Square, Inc Refund" Phishing ScamSubject: Square has refunded your customerFrom: squareadmin@jamesken.serverdata.netHello,The $519.00 refund you requested has been processed and should be reflected on your customer's statement in two to seven business days. Please note that business days do not include weekends or bank holidays.If you sent a receipt to your customer, you can send them a refund receipt at any time from your in-app activity or Square Dashboard:From in-app Activity:1. Tap Activity.2. Locate and tap the payment > New Receipt.From Square Dashboard:1. Visit Transactions.2. Use the date selector tool to locate a specific payment.3. Click on the payment > Send Receipt.VIEW THE REFUNDThanks,The Square TeamSquare customers or users who have already been tricked by the phishing scam are asked to change their passwords and contact Square immediately for help. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷"Capital One MasterCard Credit Card Lim... ◁Lottery Scam - "2017/2018 MasterCard Us... Is Wixsale a Scam or Untrustworthy Onli... Is uifnkjsdkjs.myshopify.com an Untrust... Is Martying a Scam? Review of the Onlin... TM Stores Email Scam - Fraudulent Payme... Takealot Survey Competition Scam - Cust... Hermes Parcel Reschedule Scam... Comments / Answers Remove sensitive information from your post. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 15, 2020 at 8:36 PM by "Square, Inc Refund" Phishing Scams Being Sent by Online Scammersan anonymous user from: Louisville, Kentucky, United StatesThis is happening again as I received a message today.infohttps://www.onlinethreatalerts.com/users/#infoApr 1, 2019 at 3:21 PM by "Square, Inc Refund" Phishing Scams Being Sent by Online ScammersinfoHere is another scam:----- Forwarded Message -----From: Square Sent: Sunday, March 31, 2019 4:59 PMSubject: Square has refunded your customer $430.80Square has refunded your customerHello,The $430.80 refund you requested has been processed and should be reflected on your customer's statement in two to seven business days. Please note that business days do not include weekends or bank holidays.If you sent a receipt to your customer, you can send them a refund receipt at any time from your in-app activity or Square Dashboard:From in-app Activity:1. Tap Activity.2. Locate and tap the payment > New Receipt.From Square Dashboard:1. Visit Transactions.2. Use the date selector tool to locate a specific payment.3. Click on the payment > Send Receipt.VIEW THE REFUNDThanks,The Square Team
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 15, 2020 at 8:36 PM by "Square, Inc Refund" Phishing Scams Being Sent by Online Scammersan anonymous user from: Louisville, Kentucky, United StatesThis is happening again as I received a message today.
infohttps://www.onlinethreatalerts.com/users/#infoApr 1, 2019 at 3:21 PM by "Square, Inc Refund" Phishing Scams Being Sent by Online ScammersinfoHere is another scam:----- Forwarded Message -----From: Square Sent: Sunday, March 31, 2019 4:59 PMSubject: Square has refunded your customer $430.80Square has refunded your customerHello,The $430.80 refund you requested has been processed and should be reflected on your customer's statement in two to seven business days. Please note that business days do not include weekends or bank holidays.If you sent a receipt to your customer, you can send them a refund receipt at any time from your in-app activity or Square Dashboard:From in-app Activity:1. Tap Activity.2. Locate and tap the payment > New Receipt.From Square Dashboard:1. Visit Transactions.2. Use the date selector tool to locate a specific payment.3. Click on the payment > Send Receipt.VIEW THE REFUNDThanks,The Square Team